211, Report:
#1380849
Posted Date:
Jun 23 2017
Michelle Carter Self Storage Email Scam Panama City FL
Here is the email we received. She/He is probably sending to all self storage facilities in the city/state.
My attorneys in Pensacola told me that I could pursue a civil lawsuit against you for what you did to me. I am marked in this town because of you. The unit that I have now...
Entity
Michelle Carter
Categories: Legal Services
212, Report:
#1377568
Posted Date:
Jun 07 2017
CHOICE MOTOR CAR SELLS SALVAGED CARS FROM AUCTIONS OUT OF STATE WITHOUT DISCLOSING Plainville Connecticut
I traded in my 2007 Jeep worth $13,995. I received $6701 check and a 2001 Toyota Solara. Choice Motor Car registered the car for me and I was waiting for the title to come in the mail. I never received it, several attempts to get it from DMV and the dealership to no avail. I then we...
Entity
CHOICE MOTOR CAR
Categories: Auto Security
213, Report:
#1375514
Posted Date:
May 26 2017
Best Psychic Studio Real Names are Laura and Sylvia Johns Aliases are : Sylvia Taylor Michelle Taylor Janet Taylor Mrs. Lynn Mrs. Sylvia This is a gypsy scam Her real name is Laura Johns she is using a false identity. NWI News Report Crown Point Indiana
This is a gypsy scam Her real name is Laura Johns she is using a false identity. Her daughter which uses the alias Michelle Taylor is Sylvia Johns and was convicted of credit card fraudulent for 100,000 of an elderly man. This business is under investigation with FBI for larceny a...
Entity
Best Psychic Studio
Categories: Psychic
214, Report:
#1375470
Posted Date:
May 26 2017
Love Psychic Kristie Lynn (708)986-7954 Fake!!!! Don't Pay Her!!! Love Psychic Krystie Lynn FAKE Love Psychic Krystie Lynn Took $2,400.00 From Me!!! DON'T PAY HER!!! Chicago Illinois
This woman is a fraud! Don't pay her for her services! She'll make things sound real good to get your money! She's phoney as government cheese!
Don't give her your money! You're not going to see results! She took my money for readings and spells and gave me false promises on be...
Entity
Love Psychic Kristie Lynn (708)986-7954 Fake!!!! Don't Pay Her!!!
Categories: Astrologers & Psychics
215, Report:
#1374656
Posted Date:
May 22 2017
Epic roofing enterprise Lynn sutton,Queeny davis aka insurance claims specialist.lol Wants to pay $$ for them to get on roof and make look like storm damage Palmetto Georgia
These scammers are good at what they do they offered several of us to let them get on our roofs make look like storm damage remove a few shingle an would pay us upward of 500$ to get the insurance adjusters to give price on repairs.they go door to door an are very very pushy when ...
Entity
Epic roofing enterprise
Categories: Small Business Services
216, Report:
#1374239
Posted Date:
May 19 2017
Intracoastal Yacht Sales They take your money and do nothing for it Charlston South Carolina
I could not find the right catagory in the list on this site. This company is a Yacht Brokerage company. They sell boats for a commission. They also have a boat Documentation Service that they charge $525.00 for. We purchased a boat two years ago from ...
Entity
Intracoastal Yacht Sales
Categories: Auto Dealers
217, Report:
#1372016
Posted Date:
May 08 2017
Kelly Badger Photography Kelly Badger Senior Pictures Spring Texas
On April 22, 2017 I hire Kelly Badger, Kelly Badger Photography take my daughters senior pictures. I wrote her a check that day for half of it which was $125.00 and the other half will be paid when the photos was handed to me. I asked Kelly deposit the check the next following Frida...
Entity
Kelly Badger Photography
Categories: Photography
218, Report:
#1371626
Posted Date:
May 08 2017
North Park Elementary School Swan Development Chicago, Eric Moulyon RICO, Slander, Corruption Chicago Illinois
Nasty fights with neighbors aren't all that rare, but few are as ugly as the one between Raminder Chadha and the school next door.Chadha and his wife, Nabeelah, paid $225,000 seven years ago for a run-down, fire-damaged house in North Center, with plans to spend another $165,000 to ...
Entity
North Park Elementary School
Categories: Politicians
219, Report:
#1364792
Posted Date:
Apr 30 2017
Poshmark Poshmark does not have a telephone or any real customer service Redwood City California
I shopped at Poshmark looking for an organizer since I ran over mine in the driveway one early dark morning. I shopped and saw an organizer that could work. I asked LynnFashion if I could use a 5.5 by 8.25 insert she said yes. I purchased it and was billed before I...
Entity
Poshmark
Categories: On-Line Business
220, Report:
#1369151
Posted Date:
Apr 23 2017
US OFFICE OF PERSONNEL MGT RETIREMENT OPR. CTR FEGLI, CSRS FEDERAL INSURANCE FRAUD GEICO BOYERS Pennsylvania
I WORKED WITH THE FED. GOVT. FOR 20 YEARS FROM 1978-1999 AND SIGNED UP WITH THE OPTION OF BASIC LIFE INSURANCE EQUAL TO YOUR YEARLY SALARY. A FEW YEARS LATER I WAS ENCOURAGED TO SIGN UP FOR ADDITIONAL LIFE INS. BY INCREASING THE POLICY 1, 2 OR 3 TIMES YEARLY SALARY AT THE TIME OF MY...
Entity
US OFFICE OF PERSONNEL MGT RETIREMENT OPR. CTR
Categories: Insurance Companies